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Dato Capital United Kingdom

Surbir Singh

Singh Surbir

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • LLP Designated Member

Charts

Visits

SURBIR SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Croydon
  • Oxfordshire
  • Hounslow
  • Richmond Upon Thames
  • Ealing
  • Buckinghamshire
  • Tower Hamlets
  • Hillingdon
  • South Gloucestershire

History

Partial History
Date Event Region
Friday, May 8, 2009Appointment as LlpdmemSlough
Tuesday, July 21, 2015Appointment as DirectorHillingdon
Tuesday, February 16, 2016Appointment as DirectorCroydon
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Thursday, August 4, 2016Appointment as Shareholder (above 75%) and DirectorHounslow
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Croydon
Saturday, February 18, 2017Appointment as Shareholder (above 75%)Oxfordshire
Monday, May 1, 2017Appointment as Shareholder (25-50%)Croydon
Monday, May 15, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, August 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Wednesday, September 20, 2017Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, January 12, 2018Appointment as DirectorTower Hamlets
Tuesday, June 5, 2018Resignation as DirectorTower Hamlets
Wednesday, May 29, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Tuesday, June 25, 2019Appointment as Shareholder (50-75%) as a member of a firm and Member of a firm with 50-75% of voting rightsHillingdon
Thursday, August 1, 2019Appointment as DirectorHillingdon
Thursday, February 6, 2020Resignation as Shareholder (50-75%) as a member of a firm and Member of a firm with 50-75% of voting rightsHillingdon
Sunday, November 1, 2020Resignation as DirectorHillingdon
Thursday, November 5, 2020Appointment as Individual or entity with significant influence or controlHillingdon
Friday, January 1, 2021Appointment as DirectorSouth Gloucestershire
Wednesday, July 14, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Monday, September 20, 2021Resignation as DirectorSouth Gloucestershire
Tuesday, December 7, 2021Appointment as Shareholder (above 75%)South Gloucestershire
Monday, June 13, 2022Resignation as DirectorCroydon
Sunday, April 16, 2023Resignation as Shareholder (50-75%) as a member of a firm and Member of a firm with 50-75% of voting rightsHillingdon
Monday, June 26, 2023Resignation as Individual or entity with significant influence or controlHillingdon
Wednesday, July 12, 2023Resignation as Individual or entity with significant influence or controlHillingdon
Wednesday, October 4, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Wednesday, March 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 110,000 £ 2
Jun 30, 2023£ 8,000 £ 6
Mar 31, 2023£ 98,800 £ 5
Feb 28, 2023£ 3
Dec 31, 2022£ 3
Nov 30, 2022£ 20,530 £ 3
Nov 30, 2021£ 4
May 31, 2020£ 1
Feb 28, 2019£ 1
Sep 23, 2018
Aug 31, 2017£ 100 £ 100
May 31, 2017£ 47,678 £ 117,099
May 31, 2017£ 18,664
Totals£ 100£ 47,778£ 117,099£ 255,994£ 28

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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